Bscl Realisations Limited
- Company number
- 02240475
- Status
- Administration
- Type
- Private Limited Company
- Incorporated
- 6 Apr 1988
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Previous names
- Bathstore.com PLC (until 9 Jun 2003)
- Bathrooms Direct PLC (until 9 Jul 2002)
- Power Group PLC (until 21 May 1998)
- Investors In Management PLC (until 23 Nov 1989)
- Bathstore.com Limited (until 9 Jun 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTERSBY, Geoffrey Brian | Director | 24 Jan 2018 | 2 Sep 2026 |
| HERRETT, Ian James | Director | 21 May 2018 | 7 Aug 2026 |
| WESTON, Dean | Director | 20 Nov 2013 | 2 Jul 2018 |
| FAVELL, Gary Alan | Director | 11 May 2012 | 18 May 2018 |
| STAFFORD-DEITSCH, Andrew | Director | 19 Jun 2014 | 23 Jan 2018 |
| GRENDER, Gordon David | Director | 19 Jun 2014 | 23 Jan 2018 |
| BAYLISS, Claire | Director | 20 Nov 2013 | 1 Jun 2017 |
| CAMPBELL, Andrew Duncan | Director | 20 Nov 2013 | 11 Jul 2014 |
| FACEY, Kathryn Louise | Secretary | 20 Nov 2013 | 19 Jun 2014 |
| FACEY, Kathryn Louise | Director | 20 Nov 2013 | 19 Jun 2014 |
| FRITH, Suzy Claire | Director | 25 Oct 2012 | 19 Jun 2014 |
| BATHSTORE GROUP LIMITED | Corporate-Director | 11 May 2012 | 20 Nov 2013 |
| HARDING, Derek John | Director | 1 Jul 2010 | 11 May 2012 |
| JONES, Keith Harold Davenport | Director | 22 Sep 2008 | 11 May 2012 |
| MIDDLEMISS, Graham | Secretary | 30 Sep 2004 | 11 May 2012 |
| CAMPBELL, Andrew Duncan | Director | 18 Sep 2003 | 11 May 2012 |
| NEVILLE, Matthew James | Director | 19 Jun 2003 | 11 May 2012 |
| BEER, Nico De | Director | 5 Mar 1993 | 11 May 2012 |
| NEARCHOU, Nicholas Savas | Director | 28 Apr 2006 | 20 Mar 2008 |
| LYSAGHT MASON, Wayne Vernon | Director | 1 Nov 1999 | 7 Jun 2007 |
| VIRR, Richard | Director | 19 Jun 2003 | 28 Apr 2006 |
| JONES, Keith Harold Davenport | Director | 19 Jun 2003 | 31 Jul 2005 |
| RILEY, Derek Patrick | Director | - | 28 Feb 2005 |
| WHITE, Mark Jonathan | Secretary | 25 Jul 2003 | 30 Sep 2004 |
| RILEY, Derek Patrick | Secretary | - | 25 Jul 2003 |
| HARWOOD, John | Director | 1 Feb 1998 | 4 Dec 1998 |
| RILEY, Derek Brian | Director | 20 Jul 1994 | 16 Dec 1997 |
| LAVELLE, Martin David | Director | 27 Oct 1995 | 22 May 1997 |
| MELPOUS, Andrew | Director | 16 Jan 1996 | 21 Apr 1997 |
| SIMMONS, Garrard Stanley | Director | 20 Jul 1994 | 5 Jun 1995 |
| KENDALL, Joyce | Director | 6 Jul 1993 | 3 May 1994 |
| KESNER, Gerson Victor | Director | - | 5 Mar 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Bathstore Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Firm |
1 Jun 2016 |
Accounts
Connections
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